---
title: "LEDARBURG HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cb5402b-d280-5acf-8e12-c8a38ffeb310
json: https://whiteintel.dev/api/public/dossier/3cb5402b-d280-5acf-8e12-c8a38ffeb310
identifier: icij:icijol-240022950
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEDARBURG HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240022950`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3cb5402b-d280-5acf-8e12-c8a38ffeb310  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cb5402b-d280-5acf-8e12-c8a38ffeb310  

## Ownership & control

### Owners / controllers

- **DANIEL SERGIO BADER** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/99dd1ee4-0d66-5871-b6f7-d73fc2291e47

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240022950

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEDARBURG HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/3cb5402b-d280-5acf-8e12-c8a38ffeb310 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cb5402b-d280-5acf-8e12-c8a38ffeb310._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._